Board Agenda

 
 

February 2, 2000

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan

I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES OF PREVIOUS MEETING: (January 19, 2000)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
  1. Presentation of Northwestern Police Services Study
VIII. LIAISON REPORTS:
IX SPECIAL ORDER OF BUSINESS:
X. REPORT OF STANDING COMMITTEE:
  Agenda
Board Working Session
Ways & Means Committee
January 12, 2000
January 20, 2000
January 19, 2000

 
 
XI. REPORT OF SPECIAL COMMITTEES:
  Brownfield Redevelopment Authority

Road Commission

Sheriffs Youth Community Services & Special Projects Fund Advisory Committee

October 22, 1999
January 4, 2000
January 19, 2000
XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
  1. Cash position of Washtenaw County as of December 31, 1999
XIV. REPORT FROM THE COUNTY ADMINISTRATOR:
XV. RESOLUTIONS:
 
  1. APPOINTMENTS
 
  • WAYS & MEANS COMMITTEE January 19, 2000:
  •    
     
    1. Resolution authorizing the County Administrator to sign the contract with SecureCare, Inc. to provide Medical Services for the Inmates in the Washtenaw County Correctional Facility for the period January 1, 2000 through December 31, 2004 in the amount of $1,106,290 for the first year

    2.  

       
       
       

    3. Resolution ratifying the signature of the Administrator on the Application to the US Environmental Protection Agency for Environmental Education Grant Program "The Sustainability Education Project: Educating Educators to Advance State Standards" in the amount of $64,035 for the period of July 1, 2000 through June 30, 2001; authorizing the Administrator to sign the Notice of Grant Award; amending the budget and authorizing the Administrator to sign delegate contracts

    4.  

       
       
       

    5. Resolution creating and eliminating positions for the realignment of the Head Start Program to produce greater efficiency

    6.  

       
       
       

    7. Resolution authorizing the Administrator to sign the Affordable Housing Agreement with Washtenaw Affordable Housing Corporation for a recoverable grant for acquisition and rehabilitation of 10 Plainview, Ann Arbor in the amount of $10,000 for a total project cost of $81,200

    8.  

       
       
       

    9. Resolution authorizing the Administrator to sign the Affordable Housing Agreement with Washtenaw Affordable Housing Corporation for a recoverable grant for acquisition and rehabilitation of 13 Metroview, Ann Arbor in the amount of $10,000 for a total project cost of $78,700

    10.  

       
       
       

    11. Resolution ratifying the Chair of the Boards signature on the Estimate of Authorized Expenditures Summary in the amount of $125,746 to the State of Michigan, Department of Natural Resources for a Marine Safety Program for Calendar Year 2000; authorizing the Administrator to sign the Notice of Grant Award; and authorizing the Administrator to sign delegate contracts

    12.  

       
       
       

    13. Resolution ratifying the signature of the Administrator on the Application Agreement with the Michigan Family Independent Agency for the Juvenile Justice Reintegration Programfor the period October 1, 1999 through September 30, 2000, in the amount of $148,724 to provide Reintegration Services to State Delinquency Wards and Court Wards under FIA Supervision; authorize the Administrator to sign the Notice of Grant Award; to continue the positions created, amendthe budget and authorize the Administrator to sign delegate contracts
     
    1. APPROVAL OF CLAIMS
     
    1. Resolution approving claims through January 21, 2000
     
        1. NEW BUSINESS:
     
    1. Resolution approving bylaws of the Washtenaw County Brownfield Redevelopment Authority
    XVI. ITEMS FOR CURRENT/FUTURE DISCUSSION:
    XVII. CITIZEN PARTICIPATION
    XVIII. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
    XIX. ADJOURNMENT:
      February 16, 2000
    Board Room
    County Administration Building
    6:30 p.m.
    Next Agenda Meeting

    February 10, 2000

    Administration Conference Room

    5:00 p.m.

    For additional information, call (734) 996-3055 or email richardt@ewashtenaw.org.

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